WASHINGTON COUNTY PRISON BOARD AGENDA Wednesday, November 2, 2022  I.  Invocation  II. Approval on Minute No. PB 10-19-22 dated October 19, 2022  III. Public Comment  IV. Warden's Report  V. Old Business  VI. New Business  VII. Adjourn Meeting  D. Vaughan N. Sherman L.N Maggi President Judge DiSalle A. Andronas J. Walsh A. Sloane  M. Namie J.Grimm C.Griffin S.Arold J. Hatfield J.F Fewell J.Thornburg P.Jansante    Minute No. PB 10-19-22  October 19, 2022  The meeting of the Washington County Prison Board was held in Suite 100 of Crossroads Center, 95 West Beau Street, Washington, Pennsylvania, with the following members being present: Commissioners Diana Irey Vaughan, Nick Sherman, and Larry Maggi; President Judge John DiSalle; Controller April Sloane; and Chief Deputy Anthony Mosco. Absent from the meeting was District Attorney Jason Walsh. Also] present were: County Solicitor Jana Grimm via telephone; Chiefo of Staff Mikel Namie; Warden Jeffrey Fewell; First Assistant District Attorney Leslie Ridge; Finance Director Josh Hatfield; Human Resources Director Shelli Arnold; Court Administrator Patrick Grimm; Human Services Director Kim Rogers; Chief Clerk Cindy Griffin; Captain-Trainer Jack Buckholt; Secretary Paula Jansante; Chaplain! Mike Pierson; Correctional Office Cadets Jarred John, Stephanie Madrid, Angel Maldonado and Shawn Myers; Centre County Warden Christopher Schell, Butler County Warden Joe Demore, Butler County Deputy Warden of Operations Beau Sneddon and Associated Press  representative Barbara S. Miller. led the meeting with thei invocation. No. PB 9-14-22 dated September 14,2 2022.  Mrs. Vaughan called the meeting to order at approximately 11:02 a.m., and Chaplain Pierson Mrs. Vaughan asked ifthere were any corrections, additions, or omissions to Minute It was moved by Mr. Sherman and secondedbyMr. Maggi thatMinute No. PB 9-14-22 be approved. The motion was carried unanimouslywith the Board. signlyngthcerapproval bys stating  "Aye".  PUBLICCOMMENTS None. WARDENSREPORI Administrative Fee Social Security Tylenol  Income fromOtherUnits forthe-Maintenance of] Inmatesfor: September2022  $12,449.31 $0.00 $0.00 $12,449.31 $124,856.08  Monthly sub-total Year-to-date grand total  Program Feesand Room and BoardIncome for September2022  Billed -0- -0- -0- -0- 19 0 0 42 61  Collected -0- -0- -0- -0- 90 0 0 271 361 129 153 14 1 $0.00  Work Release Inmates Weekend Inmates  Monthly sub-total Year-to-date grandtotal  StatusofInmates Confinedat cindafsetemberzzz  Male Female Total Male Female Total  Full-time Inmates Work Release Inmates Weekend Inmates  71 0 0 229 300  Inmates Awaiting Trial and/or Sentencing Total Inmates Examinations Performed by the Physician New Commitments Dental Extractions Medical Transports Performed by the Sheriff Contracted Housing Fee/Month  Warden Fewell started his report by stating that the current population is 302. He then introduced to thel Prison Board, guests visiting fort the Pennsylvania Prison Warden's Association conference, Butler County Warden Joe Demore and Centre County Warden Christopher Schell.    Warden Fewelli introduced tot thel Prison Board, Cadets Jarred John, Stephanie Madrid, Angel Maldonado: and Shawn Myers. He further stated thati in accordance with' Title: 37, Chapter 95 ofThe Pennsylvania Code, the Cadets are certified as Correctional Officers in the Commonwealth of Pennsylvania. President Judge DiSalle administered the oath of office tot the Cadets and thel Prison Board congratulated and welcomed them as new Washington County Correctional Officers. Warden Fewell respectfully requested thel Prison Board approve handgun weapons training and qualifying for correctional officers assigned to hospital duty when the County Sheriffi is not Mrs. Vaughan clarified that the Warden's Report includes approving the hiring of thef four It was moved by Mr. Sherman and seconded by Mr. Maggi to accept the Warden's Report. The Ms. Sloane presented to the Board for their consideration and approval oft thel bills dated Itv was moved by Ms. Sloane and seconded by Mr. Sherman, approvingt thel bills dated October 19,2022. The motion was carried unanimously with thel Boardsignifying theirapproval by  available.  Correctional Officers that took the oath of office today.  motion was carried unanimously with thel Board signifying their approval by stating' "Aye".  BILLS  October 19, 2022, int the: amount of$ $294,663.29.  stating' "Aye". (See the list ofb bills attached heretoand made a part hereot  OLD] BUSINESS  Ms. Sloane requested to amend the August minutes toaccurately reflect the vote to remove her as Secretary oft thel Prison Board. Ms.Sloane also statedt that she has not received an update regarding: a possible meeting with the WashingtonHospta president to discuss perceived overcharges from Washington Health System. Mrs. Vaughan responded that the Board of Commissioners. has a rescheduledmeting: onthe calendarwith thepresident ofthel hospital. Ms. Sloane stated that thel Board of Commissioners' does nothavet the. back up to present att the meeting with thel hospital and Mrs.Vaughan encouraged Ms Sloane to forward any documentation that supports the allegations sot thehospitalhas: an opportunity to review and respond. Mrs. Vaughanacknowledged the emailssent byMs. Sloane requestingt that the minutes from August's meeting be amendedand invited Solicitor] lana Grimm to respond. Mrs. Grimm stated that shel had been-followingi the emails and that ther response of Judge DiSalle was accurate. She further stated that the minutes were correct and were unanimously approved by thel Prison Board at the September meetingand that therèwere noi issues, objections, changes or additions raised att that time. Mrs. Grimm stated thatthe matter isclosed and noted that there was no violation oft the Sunshine. Act.  NEW BUSINESS None.  There being no further business, Mrs. Vaughan declared the meeting adjourned at  approximately 11:11 a.m.  THEI FOREGOING MINUTES SUBMITTED FOR APPROVAL:  2022  ATTEST:  SECRETARY    Warden's Agenda November 5, 2022  Statistics  * I,Warden Fewell, respectfully request the Prison Board approve. hire of five part-time  Correctional Officers I: Dimitri Abbott Shalyn Berggren John Campbell Samantha Coffield Noah Davis  And the hire offull-time Treatment Counselor, Samantha Bailey.  Executive session (ifneeded)